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Company dossier

SCI BESANCON

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900856964 · 900856964 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BESANCON

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Registration900856964

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-28

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Registered address14 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€200

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Companies at this address

17 total

CARLOS ALBERTO ARIAS BETANCOURTactive COPR 14 RUE ST PIERRE 92200 NEUILLY SUR SEINEactive EDITIONS RUE FROMENTINdissolved GMQBRdissolved INDIVISION D'ANJOUactive LANCELOT REMY MAXIME PEIXdissolved LEOPOLDINE RIEDERdissolved MY WAYactive [ND]active NEWLINEactive PEIX LAVALLEE CONSEILSdissolved RBLT 42dissolved ROCHE 42active RODOLPHE CHEVALIERdissolved S.C.I. SAINT PIERRE 11dissolved T-RESSOURCESactive

Connections

4 links

Shared operator — likely the same administrator

GLOBAL INVESTShared officer / director · 8 share this KASTLShared officer / director · 8 share this SEGIK IMMOBILIERShared officer / director · 8 share this EMLEYONEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ALISON MINCHELLA	Directeur	—	France registry
CARE INVEST	Membre du directoire	—	France registry
STEEVE KRIEF	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100